Total Documents | 75 |
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Total Pages | 302 |
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19 November 2017 | Confirmation statement made on 19 November 2017 with updates |
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4 August 2017 | Micro company accounts made up to 30 November 2016 |
19 November 2016 | Confirmation statement made on 19 November 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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6 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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22 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
24 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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30 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
2 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 19 November 2009 with a full list of shareholders |
21 November 2010 | Termination of appointment of David O'neill as a director |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
7 December 2009 | Director's details changed for Mr Chris Setz on 6 December 2009 |
7 December 2009 | Director's details changed for Mr Chris Setz on 6 December 2009 |
7 December 2009 | Director's details changed for Mr David John O'neill on 6 December 2009 |
7 December 2009 | Director's details changed for Mr David John O'neill on 6 December 2009 |
7 December 2009 | Register inspection address has been changed |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
28 January 2009 | Return made up to 19/11/08; full list of members |
12 January 2009 | Total exemption small company accounts made up to 30 November 2007 |
22 July 2008 | Appointment terminated secretary ashwin ranpuria |
22 July 2008 | Director appointed mr david john o*neill |
7 January 2008 | Return made up to 19/11/07; full list of members |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 |
29 January 2007 | Total exemption small company accounts made up to 30 November 2005 |
25 January 2007 | Return made up to 19/11/06; full list of members |
23 November 2005 | Return made up to 19/11/05; full list of members |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
15 August 2005 | Amended accounts made up to 30 November 2003 |
14 July 2005 | Registered office changed on 14/07/05 from: 14-16 caledonian road, kings cross, london greater london N1 9DU |
18 April 2005 | Director resigned |
7 February 2005 | Total exemption small company accounts made up to 30 November 2003 |
21 December 2004 | Return made up to 19/11/04; full list of members |
3 August 2004 | Secretary's particulars changed;director's particulars changed |
29 March 2004 | New director appointed |
29 March 2004 | New secretary appointed |
29 March 2004 | Secretary resigned |
29 March 2004 | Director resigned |
5 March 2004 | Director resigned |
24 November 2003 | Return made up to 19/11/03; full list of members |
11 November 2003 | Director resigned |
23 October 2003 | New director appointed |
9 August 2003 | Total exemption small company accounts made up to 30 November 2002 |
4 February 2003 | New director appointed |
24 January 2003 | Registered office changed on 24/01/03 from: 1ST floor 15 coleridge road london N8 8EH |
13 November 2002 | Return made up to 19/11/02; full list of members |
13 September 2002 | Registered office changed on 13/09/02 from: suite 111 63-71 collier street london greater london N1 9BE |
1 August 2002 | Total exemption small company accounts made up to 30 November 2001 |
21 December 2001 | Total exemption small company accounts made up to 30 November 2000 |
20 November 2001 | Return made up to 19/11/01; full list of members
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22 August 2001 | Registered office changed on 22/08/01 from: 3 birchington road london N8 8HR |
22 August 2001 | Secretary's particulars changed;director's particulars changed |
1 February 2001 | New secretary appointed |
30 January 2001 | New secretary appointed |
30 January 2001 | Secretary resigned |
22 January 2001 | Return made up to 19/11/00; full list of members
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20 September 2000 | New director appointed |
13 April 2000 | Accounts for a small company made up to 30 November 1999 |
26 November 1999 | Return made up to 19/11/99; full list of members |
1 June 1999 | Accounts for a small company made up to 30 November 1998 |
16 November 1998 | Return made up to 19/11/98; full list of members |
8 June 1998 | Accounts for a small company made up to 30 November 1997 |
11 December 1997 | Return made up to 19/11/97; full list of members |
29 August 1997 | Accounts for a small company made up to 30 November 1996 |
3 December 1996 | Return made up to 19/11/96; full list of members |
5 June 1996 | Return made up to 19/11/95; no change of members
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4 June 1996 | Full accounts made up to 30 November 1995 |
10 April 1995 | Registered office changed on 10/04/95 from: 11 northington street london WC1N 2JF |
19 November 1993 | Incorporation |